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Call to Order

9:55 AM – Invocation Pastor Anthony Raybourne, Austin Central Seventh-Day Adventist Church

10:00 AM – City Council Convenes

Consent Agenda

Consent: 65, 66

Withdrawn: 98 Pulled: 64, 67 - 69, 78, 87, 89, 177-179, 184, 185

Postponed:

Items 87 & 89

87. Approve an ordinance repealing Ordinance No. 860130-A, relating to certain properties located along Lake Austin. Sponsors: Council Member Gregorio Casar, Mayor Pro Tem Delia Garza, Council Member Kathie Tovo, and Council Member Jimmy Flannigan

89. Approve a resolution directing the City Manager to provide options regarding use of City property taxes to fund initiatives regarding homelessness, permanent supportive housing, mental health and addiction issues, child care, and early childhood education, after Council repeals Ordinance No. 860130-A related to property tax collection for certain properties along Lake Austin. Sponsors: Council Member Gregorio Casar, Council Member Kathie Tovo, Council Member Natasha Harper-Madison, Mayor Pro Tem Delia Garza, and Council Member Ann Kitchen

Item 69

Authorize negotiation and execution of a multi-term revenue contract with Pecan Grove Golf Partners, to provide management and operation of the Butler Pitch and Putt golf course, for up to 20 years for a total estimated revenue contract amount of $2,500,000. (Note: Revenue contracts are exempt from the City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program; therefore, no subcontracting goals were established) (Public comment was received on June 6, 2019. No public comment will be taken).

Item 113 (Part 1 of 2)

Conduct a public hearing and consider an ordinance amending City Code Title 25 (Land Development Code, Chapter 25-10 (Sign Regulations) to provide limited allowances for off-premise signs at Public Primary and Secondary Educational Facilities, and Transit facilities.

Citizens Communication: General

Ramesses II Setepenre – “COA FRAUD; The COA engages in wage fraud in collusion with shady contract companies to maximize profit – Sending me a check 13 months later doesn’t acquit you from fraud, frauds – Your security management knew, were complicit, and blamed the City Council.”

Susana Almanza – Stop the Displacement!

Mckinley Gibson – Public City services concerning homelessness.

Shawn Howard – Homelessness & sanitation Issues

Scott Ellison – TBD

Silver White Mountain – APD

Penny Adrian – The issue of homelessness in Austin, and how the downtown churches may be able to help.

Sandra De Leon – TBD

Qantiel Fliland – Forms of Law

Susan Reda – Austin Animal Center

Items 106 & 107

Eminent Domain

106. Approve a resolution authorizing the filing of eminent domain proceedings for the acquisition of easement rights consisting of approximately 0.007 acres (306 square feet) of land situated in the Francisco Garcia Survey No. 60, in Travis County, Texas, and being a portion of a called 13.970 acre of land described to Kennedy Properties of Texas, L.P., a Texas limited partnership, in that certain general warranty deed with vendor’s lien as recorded in Document No. 2001106453, official public records, Travis County, Texas, in the amount of $107 for the public use of placing, constructing, reconstructing, installing, operating, repairing, maintaining, inspecting, replacing, upgrading or removing (in whole or in part) electric transmission, distribution and electric telecommunications lines and systems. The owner of the needed property interest is Kennedy Properties of Texas, L.P., a Texas limited partnership. The property is located entirely in District 7, Pansy Trail at Avenue N (a private street), Austin, Travis County, Texas 78727. The general route of the project is along the south side of Avenue N and West Howard Lane from the Howard Lane Substation on Gardenia Drive to the east side of Center Line Pass into the Techridge Substation, in Austin, Travis County, Texas.\ District(s): District 7

107. Approve a resolution authorizing the filing of eminent domain proceedings for the Onion Creek Odor Control Facility for the acquisition of approximately 0.058 of an acre (2,515 square feet) of land for a permanent lateral support/bank stabilization and drainage easement and approximately 0.340 of an acre (14,810 square feet) of land for a temporary working space easement, all being out of the Santiago Del Valle Grant, Abstract No.24, in Travis County, Texas, being out of and a portion of the remainder of that called 166.598 acres of land as described to George W. Brewer in that certain Partition Deed as recorded in Volume 9106, Page 615, Real Property Records Travis County, Texas, in the amount of $6,685 for the public use of preventing erosion and stabilizing Onion Creek banks related to the Onion Creek Odor Control Facility. The owners of the needed property are Billie Jo Figer; Michael G. Figer; Donald K. Figer; Betsy A. Lambeth; and Keith H. Harmon and Bonnie G. Harmon, as Trustees of the Harmon Family Trust, established by Trust Agreement dated November 3, 1999; and David A. Brewer, as to a life estate. The property is located within Austin 2-mile extraterritorial jurisdiction (ETJ) between Council District 2 and 5, at 1101 East Slaughter Lane, Austin, Texas 78747. The general route of the project is east along east Slaughter Lane and one-half mile past the east Slaughter Lane bridge over Onion Creek, within the Austin 2-Mile ETJ, in Travis County, Texas.

Items 108, 109, 111, 114, & 115

108. Conduct a public hearing and consider an ordinance approving CenterPoint Energy's proposal to increase customer natural gas rates.

109. Conduct a public hearing related to an application by LDG Estates at Norwood, LP, or an affiliated entity, for housing tax credits for a multi-family development that will be financed through the private activity bond program to be known as Norwood Estates, located at or near 916 and 918 Norwood Park Boulevard; and consider a resolution that relates to the proposed development, the application, and the allocation of housing tax credits and private activity bonds within the City and near the proposed development. District(s): District 4

111. Conduct a public hearing and consider an ordinance for the full-purpose annexation of approximately 126 acres located in Williamson and Travis Counties, approximately four-tenths of a mile north of the intersection of Parmer Lane and McNeil Drive.

114. Conduct a public hearing and consider an ordinance approving a Project Consent Agreement waiving or modifying provisions of City Code Chapters 25-8 (Environment) and 25-1 (Administration) to facilitate development of an affordable housing project located on FM 620 at Storm Drive, in the City’s 2-mile ETJ.

115. Conduct a public hearing related to an application by Bridges at Canyon View, LP, or an affiliated entity, for housing tax credits for a multi-family development that will be financed through the private activity bond program to be known as Bridge at Canyon View, located near 4506 East William Cannon Drive and consider a resolution acknowledging certain facts related to the allocation of housing tax credits and private activity bonds within the City of Austin and near the proposed development. District(s): District 2

Executive Session & Item 113 (Part 1 of 2)

113. Conduct a public hearing and consider an ordinance amending City Code Title 25 (Land Development Code, Chapter 25-10 (Sign Regulations) to provide limited allowances for off-premise signs at Public Primary and Secondary Educational Facilities, and Transit facilities.

121. Discuss the employment, duties, and evaluation of the City Manager (Personnel matters - Section 551.074 of the Government Code).

Additional Item

Additional Item

Item 113 (Part 2 of 2)

Conduct a public hearing and consider an ordinance amending City Code Title 25 (Land Development Code, Chapter 25-10 (Sign Regulations) to provide limited allowances for off-premise signs at Public Primary and Secondary Educational Facilities, and Transit facilities.

Zoning Consent Agenda

Consent - 122 - 125, 128, 129, 134 - 141, 143 - 145, 149, 151, 153 - 156, 158, 161- 164, 169

Pulled - 126, 127, 130 - 133, 142, 146, 152

Postponed - 147, 148, 150, 159, 160, 165 - 168, 170, 171

Withdrawn - 157

Item 67

Authorize negotiation and execution of a contract with Burns & McDonnell Engineering Company, Inc., to provide an updated master plan for Austin Resource Recovery, in an amount not to exceed $500,000. (Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program and subcontractor goals were applied to the solicitation. The subcontracting goals were exceeded, and the resulting contract will include 9.48 MBE and 9.73% WBE participation).

Items 177 - 179

Office of Real Estate Services 177. Approve an ordinance amending the Fiscal Year 2018-2019 Office of Real Estate Services Capital Budget (Ordinance No. 20180911-001) to increase appropriations by $8,600,000 to acquire a building to provide shelter and support services to those experiencing homelessness. Related to Items #178 and #179.

178. Approve a resolution declaring the City of Austin's official intent to reimburse itself from proceeds of certificates of obligation to be issued for expenditures in the total amount of $8,600,000 to acquire a building to provide shelter and support services to those experiencing homelessness. Related to Items #177 and #179.

179. Authorize the negotiation and execution of all documents and instruments necessary to purchase in fee simple approximately 1.66 acres of land and a building containing approximately 26,594 square feet at 1112 West Ben White Boulevard from Alma Tierra Ventures, LLC for a total amount not to exceed $8,600,000. Related to Items #178 and #179.

Item 78

Authorize negotiation and execution of an interlocal agreement with Travis County Healthcare District doing business as Central Health to construct and realign Red River Street to its historic alignment between 12th and 15th Streets and transition existing Red River Street to a plaza/pedestrian-oriented amenity. District(s): District 9

Item 114

Conduct a public hearing and consider an ordinance approving a Project Consent Agreement waiving or modifying provisions of City Code Chapters 25-8 (Environment) and 25-1 (Administration) to facilitate development of an affordable housing project located on FM 620 at Storm Drive, in the City’s 2-mile ETJ.

Item 68

Authorize award of a multi-term contract with Texas Office Products & Supply, LLC, to provide the rental of office furniture, for up to three years for a total contract amount not to exceed $472,560. (Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the goods and services required for this solicitation, there were no subcontracting opportunities, therefore, no subcontracting goals were established).

Item 110

Conduct a public hearing and consider a resolution to expand the Austin Downtown Public Improvement District by adding one parcel of land at 600 W. Cesar Chavez Street, Austin, TX 78701, also noted as 601 West 2nd Street Austin, TX 78701 as requested by the property owner.

Item 152

C14-2019-0048 - The Avalon N Holdings, LLC - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 9606 Swansons Ranch Road (Slaughter Creek Watershed). Applicant’s Request: To rezone from single family residence-standard lot (SF-2) district zoning to general commercial services-conditional overlay (CS-CO) combining district zoning, as amended. Staff Recommendation: To grant limited office-mixed use (LO-MU) combining district zoning. Zoning and Platting Commission Recommendation: To grant general commercial services-conditional overlay (CS-CO) combining district zoning, as amended. Owner/Applicant: The Avalon N Holdings, LLC (John Luke Sanchez). Agent: Moncada Enterprises, LLC (Phil Moncada). City Staff: Wendy Rhoades, 512-974-7719.

Live Music

Rochelle Terrell

Proclamation 2

Proclamation and Key to the City – Adrian Farrell Day – To be presented by Mayor Steve Adler and to be accepted by Adrian Farrell, Consul-General of the Consulate of Ireland in Austin.

Proclamation 4

Proclamation – Fast Track Cities Day – To be presented by Mayor Steve Adler.

Proclamation 3

Proclamation – Mendez Middle School Science Globe Program Award Recipients Day – To be presented by Mayor Pro Tem Delia Garza and to be accepted by the honorees.

Proclamation 7

Proclamation – Rainbow Alliance of the Deaf Day – To be presented by Council Member Jimmy Flannigan.

Proclamation 1

Proclamation – Minority Mental Health Month – To be presented by Mayor Steve Adler.

Proclamation 6

Proclamation – Larry Elsner Day – To be presented by Council Member Kathie Tovo and to be accepted by the honoree.

Proclamation 5

Proclamation – Asian American Chamber of Commerce Day – To be presented by Council Member Sabino “Pio” Renteria.

Items 126 & 127

126. NPA-2019-0029.01 - Patton Courts Mobile Home Park - Conduct a public hearing and approve an ordinance amending Ordinance No. 20120426-100 the St. John/Coronado Hills Combined Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 7100 East U.S. 290 Hwy SVRD WB (Little Walnut Creek Watershed) from Mixed Use to Higher Density Single Family land use. Staff Recommendation and Planning Commission recommendation: To grant Higher Density Single Family land use. Owner. Bhatt Satish S. Applicant: City of Austin, Planning & Zoning Dept. Staff: Maureen Meredith (512) 974-2695.

127. C14-2019-0011- Patton Court Mobile Home Park-Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 7100 E US 290 Highway Service Road Westbound (Little Walnut Creek Watershed) from community commercial-neighborhood plan (GR-NP) combining district zoning, general commercial services-neighborhood plan (CS-NP) combining district zoning and townhouse and condominium residence-neighborhood plan (SF-6-NP) combining district zoning to mobile home residence-neighborhood plan (MH-NP) combining district zoning. Staff Recommendation and Planning Commission Recommendation: To grant mobile home residence-neighborhood plan (MH-NP) combining district zoning.Owner: Satish S. Bhatt. Applicant/City Staff: Heather Chaffin, 512-974-2122. A valid petition has been filed in opposition to this rezoning case.

Items 130 & 131

130. NPA-2019-0021.01 - Jensen’s Mobile Home Park - Conduct a public hearing and approve an ordinance amending Ordinance No. 20061116-055, the East Riverside/Oltorf Combined Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 3201 Burleson Road (Country Club West Watershed) from Single Family to Higher Density Single Family land use. Staff Recommendation and Planning Commission Recommendation: To grant Higher Density Single Family land use. Owner. Jensen James G & La Verd R & M La Verd R Jensen & Michael J Jensen. Applicant: City of Austin, Planning & Zoning Dept. Staff: Maureen Meredith (512) 974-2695.

131. District(s): District 4 C14-2019-0026 - Jensen’s Mobile Home Park - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 3201 Burleson Road (Country Club West Watershed). Applicant Request: To rezone from family residence - neighborhood plan (SF-3-NP) combining district zoning to mobile home residence - neighborhood plan (MH-NP) combining district zoning. Staff Recommendation and Planning Commission Recommendation: To grant mobile home residence - neighborhood plan (MH-NP) combining district zoning. Owner: James G. Jensen and La Verd R&M. City Staff: Wendy Rhoades, 512-974-7719.

District(s): District 3

Items 132 & 133

132. NPA-2019-0020.03 - Congress Mobile Home & RV Park-Conduct a public hearing and approve an ordinance amending Ordinance No. 20050818-Z001 the South Congress Combined Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 6111 South Congress Avenue (Williamson Creek Watershed) from Mixed Use to Higher Density Single Family land use. Staff recommendation: To grant Higher Density Single Family land use. Planning Commission recommendation: To forward to Council without a recommendation by affirmative vote. Owner: Maynard Angel Denise Trust & Roger Alan Maynard. Applicant: City of Austin, Planning & Zoning Dept. City Staff: Maureen Meredith, (512) 974-2695. District(s): District 2

133. C14-2019-0027 - Congress Mobile Home & RV Park - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 6111 South Congress Avenue (Williamson Creek Watershed). Applicant’s Request: To rezone from community commercial-mixed use-conditional overlay-neighborhood plan (GR-MU-CO-NP) combining district zoning and mobile home residence-neighborhood plan (MH-NP) combining district zoning to mobile home residence-neighborhood plan (MH-NP) combining district zoning. Staff Recommendation: To grant mobile home residence-neighborhood plan (MH-NP) combining district zoning. Planning Commission Recommendation: To forward to Council without a recommendation by affirmative vote. Owner: Maynard Angel Denise Trust and Roger Alan Maynard. City Staff: Wendy Rhoades, 512-974-7719. 133. District(s): District 2

Item 142

NPA-2019-0005.01 -Frontier Valley Mobile Home Park -Conduct a public hearing and approve an ordinance amending Ordinance No. 20010927-05, the Montopolis Neighborhood Plan, an element of the Imagine Austin Comprehensive Plan, to change the land use designation on the future land use map (FLUM) on property locally known as 1430 Frontier Valley Drive (Carson Creek Watershed) from Single Family to Higher Density Single Family land use. Staff Recommendation: To grant Higher Density Single Family land use. Planning Commission recommendation: To deny Higher Density Single Family land use. Owner. Mothership PropCo GSE TX, LLC. Applicant: City of Austin, Planning & Zoning Dept. Staff: Maureen Meredith (512) 974-2695.

District(s): District 3

Item 146

C14-2019-0007 - Comfort Mobile Home - Conduct a public hearing and approve an ordinance amending City Code Title 25 by rezoning property locally known as 7303, 7311, 7401, and 7403 East Riverside Drive (Carson Creek Watershed). Applicant Request: To rezone from East Riverside Corridor (ERC) district zoning to mobile home residence (MH) district zoning. Staff Recommendation: To grant mobile home residence (MH) district zoning. Planning Commission Recommendation: To be reviewed on June 11, 2019. Owner: 7307-7403 E Riverside LLC. City Staff: Heather Chaffin, 512-974-2122.

District(s): District 3

Items 184 & 185 (Part 1 of 2)

184. Approve a resolution directing the City Manager to assess opportunities and make recommendations for immediate and short-term actions to engage and assist individuals experiencing homelessness.

Sponsors: Mayor Steve Adler, Council Member Gregorio Casar, Council Member Alison Alter, and Council Member Ann Kitchen

185. Discuss and take possible action related to City Code Sections 9-4-11 (Camping in Public Area Prohibited), 9-4-13 (Solicitation Prohibited) and 9-4-14 (Sitting or Lying Down on Public Sidewalks or Sleeping in the Downtown Austin Community Court Area Prohibited) and creating offenses.

Sponsors: Council Member Gregorio Casar, Mayor Pro Tem Delia Garza, Council Member Natasha Harper-Madison, and Council Member Sabino "Pio" Renteria

Items 184 & 185 (Part 2 of 2)

184. Approve a resolution directing the City Manager to assess opportunities and make recommendations for immediate and short-term actions to engage and assist individuals experiencing homelessness.

Sponsors: Mayor Steve Adler, Council Member Gregorio Casar, Council Member Alison Alter, and Council Member Ann Kitchen

185. Discuss and take possible action related to City Code Sections 9-4-11 (Camping in Public Area Prohibited), 9-4-13 (Solicitation Prohibited) and 9-4-14 (Sitting or Lying Down on Public Sidewalks or Sleeping in the Downtown Austin Community Court Area Prohibited) and creating offenses.

Sponsors: Council Member Gregorio Casar, Mayor Pro Tem Delia Garza, Council Member Natasha Harper-Madison, and Council Member Sabino "Pio" Renteria

Item 64

Authorize negotiation and execution of a multi-term contract with Mobility Resource Associates Inc., D/B/A MRA, D/B/A MRA Mobile Experiential, to provide the design, installation, lease and operations of a mobile customer outreach trailer, for up to five years for a total contract amount not to exceed $1,035,000.

(Note: This solicitation was reviewed for subcontracting opportunities in accordance with City Code Chapter 2-9C Minority Owned and Women Owned Business Enterprise Procurement Program. For the services required for this solicitation, there were no subcontracting opportunities; therefore, no subcontracting goals were established).

Adjourn
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